Companies that MCNULTY, David Sean with controls

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Inapplicable

Individuals in focus

Mcnulty, David Sean

Related profiles found in government register

Mcnulty, David Sean
British banker born in December 1957
Resident in England
Registered addresses and corresponding companies
- 2, King Edward Street, London, EC1A 1HQ, England
  IIF 1
- 2, King Edward Street, London, England, EC1A 1HQ, England
  IIF 2
Mcnulty, David Sean
British company executive born in December 1957
Resident in England
Registered addresses and corresponding companies
- 2, King Edward Street, London, EC1A 1HQ, United Kingdom
  IIF 3
- 2, King Edward Street, London, England, EC1A 1HQ, United Kingdom
  IIF 4
Mcnulty, David Sean
British investment banker born in December 1957
Resident in England
Registered addresses and corresponding companies
- 31, Parkgate, London, SE3 9XF, England
  IIF 5
Mcnulty, David Sean
British managing director born in December 1957
Resident in England
Registered addresses and corresponding companies
- 1 Sherman Road, Sherman Road, Bromley, BR1 3JH, England
  IIF 6
Mcnulty, David Sean
British banker born in December 1957
Registered addresses and corresponding companies
- 5, Canada Square, London, E14 5AQ
  IIF 7 IIF 8 IIF 9

Offspring entities and appointments

Active 4

1
GROOM LAKE LLC
Corporate Trust Centre 1209 Orange Street, City Of Wilmington, Delaware, County Of Newcastle, United States
Corporate (4 parents)
Officer
2022-11-28 ~ now
IIF 1 - director → ME
2
LOWER PARKGATE RESIDENTS LTD
1 Sherman Road, Sherman Road, Bromley, England
Corporate (2 parents)
Equity (Company account)
7,800 GBP2024-02-29
Officer
2019-10-31 ~ now
IIF 6 - director → ME
3
ML UK FUNDING LIMITED
- now
TRUSHELFCO (NO.3271) LIMITED - 2006-12-08
30 Finsbury Square, London
Dissolved corporate (4 parents)
Officer
2013-08-13 ~ dissolved
IIF 2 - director → ME
4
ML UK SERVICES LIMITED
M&c Corporate Services Limited, P.o. Box 390gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Corporate (2 parents)
Officer
2013-07-02 ~ now
IIF 4 - director → ME

Ceased 4

1
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED
- now
BANC OF AMERICA SECURITIES LIMITED - 2013-12-09
BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-30
2 King Edward Street, London
Corporate (10 parents, 7 offsprings)
Officer
2001-03-21 ~ 2006-04-13
IIF 8 - director → ME
1999-12-14 ~ 2000-12-03
IIF 9 - director → ME
2
CORFE HILL LIMITED
2 King Edward Street, London
Corporate (4 parents)
Officer
2015-07-24 ~ 2024-06-27
IIF 3 - director → ME
3
LOWER PARKGATE RESIDENTS LTD
1 Sherman Road, Sherman Road, Bromley, England
Corporate (2 parents)
Equity (Company account)
7,800 GBP2024-02-29
Officer
2013-03-20 ~ 2017-05-02
IIF 5 - director → ME
4
SPRUCE BAY LIMITED
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Corporate (3 parents)
Officer
2002-10-10 ~ 2003-06-30
IIF 7 - director → ME